Surgimed Consultancy Ltd LIVERPOOL


Surgimed Consultancy started in year 2013 as Private Limited Company with registration number 08757948. The Surgimed Consultancy company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Liverpool at 16a Mackets Lane. Postal code: L25 0LQ.

The company has 2 directors, namely Luminita P., Marius P.. Of them, Luminita P., Marius P. have been with the company the longest, being appointed on 1 November 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Surgimed Consultancy Ltd Address / Contact

Office Address 16a Mackets Lane
Town Liverpool
Post code L25 0LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08757948
Date of Incorporation Fri, 1st Nov 2013
Industry Other human health activities
Industry Educational support services
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Luminita P.

Position: Director

Appointed: 01 November 2013

Marius P.

Position: Director

Appointed: 01 November 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Marius P. This PSC and has 25-50% shares. The second entity in the PSC register is Luminita P. This PSC owns 25-50% shares.

Marius P.

Notified on 31 October 2016
Nature of control: 25-50% shares

Luminita P.

Notified on 31 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth26 24473 977107 433
Balance Sheet
Cash Bank In Hand35 23292 491139 870
Current Assets35 23292 491139 870
Net Assets Liabilities Including Pension Asset Liability26 24473 977107 433
Tangible Fixed Assets413282151
Reserves/Capital
Called Up Share Capital444
Profit Loss Account Reserve26 24073 973107 429
Shareholder Funds26 24473 977107 433
Other
Creditors Due Within One Year9 40118 79632 588
Net Current Assets Liabilities25 83173 695107 282
Number Shares Allotted111
Share Capital Allotted Called Up Paid111
Tangible Fixed Assets Additions544  
Tangible Fixed Assets Cost Or Valuation544544544
Tangible Fixed Assets Depreciation131262393
Tangible Fixed Assets Depreciation Charged In Period131131 
Total Assets Less Current Liabilities26 24473 977107 433
Value Shares Allotted111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Confirmation statement with no updates Tuesday 31st October 2023
filed on: 15th, November 2023
Free Download (3 pages)

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